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25 WESTERN DRIVE LIMITED

Company number 08336387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 AP03 Appointment of Ms Carolyn Delaney as a secretary on 1 August 2023
10 Aug 2023 TM02 Termination of appointment of Residence (Liverpool) Ltd as a secretary on 1 August 2023
10 Aug 2023 AD01 Registered office address changed from C/O Residence Liverpool Ltd 54 st James Street Liverpool L1 0AB England to Coniston House Mossley Hill Drive Liverpool L17 0EW on 10 August 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
14 Oct 2021 AP04 Appointment of Residence (Liverpool) Ltd as a secretary on 14 October 2021
02 Oct 2021 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 30 September 2021
30 Sep 2021 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Residence Liverpool Ltd 54 st James Street Liverpool L1 0AB on 30 September 2021
09 Sep 2021 AP01 Appointment of Suzanne Lamb as a director on 9 September 2021
13 Aug 2021 AP01 Appointment of Alexander James Clifford as a director on 13 August 2021
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Nov 2019 AA Micro company accounts made up to 31 December 2018
06 Mar 2019 AD01 Registered office address changed from 29 Howard Walk London N2 0HB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 6 March 2019
06 Mar 2019 AP04 Appointment of Cosec Management Services Limited as a secretary on 6 March 2019
06 Mar 2019 TM02 Termination of appointment of Brian Ellis Hooson as a secretary on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Patricia Maria Stirling as a director on 6 March 2019
28 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Feb 2019 AD01 Registered office address changed from 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA to 29 Howard Walk London N2 0HB on 19 February 2019